Following the publication of a report in this newspaper exposing how a number of Gulf countries, including the United Arab Emirates, particularly Dubai
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize control of the lucrative telecoms sector.
Wagner, the Russian mercenary company owned by the infamous businessman Yevgeny Prigozhin, secured and maintained its position in Sudan’s gold sector
The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes. By Mohammad Bassiki | BLiTZ
Money Launderer Reza Zarrab Has a Lavish Life in Florida lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.